LUPO LIMITED
About LUPO LIMITED
LUPO LIMITED was incorporated on 30 June 2004 as a private limited company, making it 21 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 18 historical appointments that have since resigned. There are 73 charges registered against this company, of which 11 remain outstanding. The company is controlled by Mrh (Gb) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
11 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 64)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding11 Outstanding
Out of 73 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
change person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Bnp Paribas, London Branch as Security Agent
chargeconfirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Bnp Paribas, London Branch as Security Agent
chargeaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
other
filinglegacy
other
filingDirectors & Officers
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretaryWilliam Bahlsen Bannister
directorThomas Mckenzie Biggart
directorJeremy Clarke
directorSimon Paul Lane
directorCharges & Mortgages
11 outstanding / 73 total charge(s)
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security AgentCreated: 2025-07-28
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security AgentCreated: 2024-12-20
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent for the Secured CreditorsCreated: 2024-07-26
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch, 10 Harewood Avenue, London, NW1 6AA as Security Agent for the Secured CreditorsCreated: 2023-04-06
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch, as Security Agent for the Secured CreditorsCreated: 2021-06-17
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue, London NW1 6AA)Created: 2021-01-22
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)Created: 2020-04-22
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)Created: 2019-12-09
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent for Each of the Secured CreditorsCreated: 2018-09-06
- outstandingA registered chargeEntitled: Bnp Paribas, London (As Security Agent)Created: 2018-08-20
- outstandingA registered chargeEntitled: Bnp Paribas, London Branch as Security Agent for the Secured CreditorsCreated: 2018-08-14
- fully satisfiedA registered chargeEntitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)Created: 2016-12-14Satisfied: 2018-07-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2014-12-11Satisfied: 2017-03-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2014-07-03Satisfied: 2017-03-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2014-05-01Satisfied: 2017-03-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2014-04-23Satisfied: 2017-03-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2014-04-11Satisfied: 2017-03-06
- fully satisfiedA registered chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2013-12-20Satisfied: 2017-03-06
- fully satisfiedSupplemental legal chargeEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2013-03-14Satisfied: 2015-09-04
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2017-03-06
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2017-03-06
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2017-03-06
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2017-03-17
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2017-03-06
- fully satisfiedAssignation of rentsEntitled: Hsbc Trustee (C.I.) LimitedCreated: 2012-11-05Satisfied: 2015-09-04
Ownership & Control (PSC)
- CorporateMrh (Gb) LimitedNotified: 2021-01-27Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change person director company with change dateofficers2026-02-06View PDF
- change person director company with change dateofficers2026-01-28View PDF
- change person director company with change dateofficers2026-01-28View PDF
- accounts with accounts type audit exemption subsiduaryaccounts2025-09-27View PDF
- legacyaccounts2025-09-27View PDF
Key Dates
- Incorporated2004-06-30
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.